PILKINGTON (FOREX) LIMITED - NR ORMSKIRK
Company Profile | Company Filings |
Overview
PILKINGTON (FOREX) LIMITED is a Private Limited Company from NR ORMSKIRK and has the status: Active.
PILKINGTON (FOREX) LIMITED was incorporated 70 years ago on 13/08/1953 and has the registered number: 00522640. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON (FOREX) LIMITED was incorporated 70 years ago on 13/08/1953 and has the registered number: 00522640. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON (FOREX) LIMITED - NR ORMSKIRK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EUROPEAN TECHNICAL CENTRE HALL LANE
NR ORMSKIRK
LANCASHIRE
L40 5UF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LAURA JANE MCCORD | Mar 1980 | British | Director | 2022-05-18 | CURRENT |
MR IAIN MICHAEL SMITH | Jul 1972 | British | Secretary | 2008-07-01 | CURRENT |
MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2016-10-05 | CURRENT |
MR IAIN MICHAEL SMITH | Jul 1972 | British | Director | 2005-08-15 | CURRENT |
ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 1999-12-06 UNTIL 2002-12-31 | RESIGNED |
MR ALEXANDER DUNCAN WILSON | Aug 1946 | British | Director | 1991-05-17 UNTIL 1993-10-25 | RESIGNED |
MR RICHARD EDWARD BEVAN | Mar 1959 | British | Secretary | 1993-05-28 UNTIL 1997-05-30 | RESIGNED |
ROGER MICHAEL DANIELS | May 1948 | British | Secretary | RESIGNED | |
SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 1997-05-30 UNTIL 2008-06-30 | RESIGNED |
MR ROBERT DAVID LOCKWOOD | Dec 1953 | British | Director | 1991-05-17 UNTIL 1997-05-30 | RESIGNED |
MR ANDREW MACKENZIE ROBB | Sep 1942 | British | Director | 1991-05-17 UNTIL 2003-07-28 | RESIGNED |
MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2007-01-01 UNTIL 2008-04-10 | RESIGNED |
RICHARD NEIL PIKE | Sep 1969 | British | Director | 2002-12-01 UNTIL 2005-08-31 | RESIGNED |
MR JOHN MCKENNA | Apr 1947 | British | Director | 1997-08-29 UNTIL 2004-07-31 | RESIGNED |
MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2007-06-18 UNTIL 2013-07-22 | RESIGNED |
MR IAN LESLIE BRADLEY | Jun 1946 | British | Director | RESIGNED | |
MR MARK JOSEPH LYONS | Oct 1962 | British | Director | 2002-03-18 UNTIL 2007-06-18 | RESIGNED |
IAIN PATERSON LOUGH | Jan 1947 | British | Director | 1993-05-28 UNTIL 2006-12-31 | RESIGNED |
MR ROBERT GEORGE HALES | Jun 1956 | British | Director | 2007-06-18 UNTIL 2013-07-22 | RESIGNED |
SHEILA ELIZABETH LENNON | Apr 1957 | British | Director | 2004-07-27 UNTIL 2008-06-30 | RESIGNED |
IAIN MACGREGOR CRAWFORD KIRKWOOD | May 1952 | British | Director | 1997-05-30 UNTIL 1999-03-01 | RESIGNED |
PETER HIGSON GRUNWELL | Dec 1936 | British | Director | 1991-05-17 UNTIL 1993-07-01 | RESIGNED |
MRS NICOLA JANE ELLISON | Oct 1977 | British | Director | 2013-07-22 UNTIL 2016-09-14 | RESIGNED |
MICHAEL JOHN DAVIES | May 1932 | British | Director | 1991-05-17 UNTIL 1992-03-27 | RESIGNED |
MISS JULIE ANN BROWN | Apr 1968 | British | Director | 2013-07-22 UNTIL 2022-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pilkington Europe Investments Unlimited | 2016-04-06 | Ormskirk Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |